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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
S.G. WOODWORKS LIMITED Auditor - - 23-JUL-2009 Malta - Paradise Papers
ISLAND COMPUTER SYSTEMS LIMITED Auditor - - 04-JUN-1992 Malta - Paradise Papers
M.B.X. LIMITED Auditor - - 26-OCT-2001 Malta - Paradise Papers
ELZAN CONSTRUCTION LIMITED Auditor - - 23-APR-2014 Malta - Paradise Papers
HALDWIN LIMITED Auditor - - 08-OCT-1991 Malta - Paradise Papers
B.C.D. GRAPHICS LIMITED Auditor - - 11-DEC-1989 Malta - Paradise Papers
DNNN LIMITED Auditor - - 13-MAR-2009 Malta - Paradise Papers
FRESH MARKETING LTD Auditor - - 28-OCT-2003 Malta Struck Off Paradise Papers
MGARR RENTALS LIMITED Auditor - - 03-JUL-2009 Malta Struck Off Paradise Papers
B.B.S. & CO. LIMITED Auditor - - 20-JUL-2005 Malta - Paradise Papers
BUGEJA BROS. (GOZO) LTD. Auditor - - 21-OCT-1982 Malta - Paradise Papers
PCG ENTERPRISES LIMITED Auditor - - 19-DEC-2001 Malta - Paradise Papers
D ILLUMINATION LIMITED Auditor - - 08-OCT-2010 Malta - Paradise Papers
JESSICA'S DELIGHTS COMPANY LIMITED Auditor - - 21-JAN-2005 Malta - Paradise Papers
GOZOBREAK LIMITED Auditor - - 16-APR-2012 Malta - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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